Understanding Business Regulatory Compliance
Introduction
Complying with legislations and laws is an integral part of the responsibilities of directors and management of any business entity. Failure or inadequate compliance can be costly if not fatal in certain cases to any organization either in financial losses in the form of fines and penalties or undue publicity for being sanctioned. Serious violations can result in the withdrawal of licenses that may mean cessation of business activities. There are many areas of compliances in business considering the specific requirements of certain industries and the wide scope of legislations and this programme would not be able to cover them all. The programme would only attempt to cover the common compliances applicable to all industries and businesses.
Targeted Audience
1. Office and Administration managers
2. Operational Managers
3. Personal Assistants and Secretaries
4. Anyone who heads an operation or is relied upon to ensure compliances with the various legislations
5. Business owners and aspiring entrepreneurs
Course Contents
1. Regulatory Compliance – An Overview
PROGRAM SCHEDULEDay 1
8:30 a.m. – 9:00 a.m. / Registration
9:00 a.m. – 10:15 a.m. / Training Start
10:15 a.m. – 10:30 a.m. / Morning Break
10:30 a.m. – 1:00 p.m. / Training Continue
1:00 p.m. – 2:00 p.m. / Lunch
2:00 p.m. – 3:30 p.m. / Training Continue
3:30 p.m. – 3:45 p.m. / Tea Break
3:45 p.m. – 5:30 p.m. / Training Continue
5.30pm / End of Day 1
Day 2
8:30 a.m. – 9:00 a.m. / Registration
9:00 a.m. – 10:15 a.m. / Training Start
10:15 a.m. – 10:30 a.m. / Tea Break
10:30 a.m. – 1:00 p.m. / Training Continue
1:00 p.m. – 2:00 p.m. / Lunch
2:00 p.m. – 3:30 p.m. / Training Continue
3:30 p.m. – 3:45 p.m. / Tea Break
3:45 p.m. – 5:30 p.m. / Training Continue
5.30pm / End of Training
· Business entities and Registration
· Business entities – an overview
· Companies
· Partnership
· Sole proprietor
·
2. Corporate administration
· Management of companies
· Accounts and Audit
· Taxation
·
3. Employment and related matters
· Employment Act
· EPF
· Socso
· Income Tax
·
4. Handling Money
· Money Lending
· Anti Money Lending Act
· Unclaimed Monies Act
TRAINER PROFILE
Mr. Winson Han CA (M) CA (NZ) B COM
Mr. Winson Han is a Chartered Accountant by profession and has over 30 years of experience having served in various roles as practicing accountant, company secretary, financial controller and management consultant.
Mr Han is actively involved in conducting public and in-house seminars in financial analysis, financial planning & budgeting, cost management, and credit and collections for clients like Sime Darby, TNB, TM, RHB Bank, Ambank Group, MIA, MIM, CIMA, FMM, PNB etc over the years. He was the principal facilitator for “Financial Analysis and Valuation”, a core paper for a post graduate diploma in applied finance and investment awarded by FINSIA, Australia.
Mr. Han holds a degree in commerce from New Zealand and is a member of the New Zealand Institute of Chartered Accountants, Malaysian Institute of Accountants and Malaysian Association of Company Secretaries.
He is the Managing Consultant of Arrow Consulting Team Sdn Bhd, a company that focuses on assisting SMEs to better manage their businesses through an integrated process covering strategic planning; tactical design, planning and implementation; and monitoring, review and analysis.
Understanding Business Regulatory Compliance
CLEVERBRIDGE TRAINING RESOURCES
No.9A, First Floor, Lintang Pekan Baru, Off Jalan Meru, 41050 Klang, Selangor
Tel: 03-3343 2180 Fax: 03-3341 5755